USDT address · TRON
TVPeBUN5NxvonP2kEfsnL5rP7BEArJxYXn
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$12 241
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-04-07 13:36 UTC
- Active for
- 1 year 2 months
USDT activity (all-time)
- Incoming
- $224,83282 transactions
- Outgoing
- $212,59172 transactions
Updated 07.06.2026
Event history
- Pre-ban$12 241TX 0x649c7a0d526069f2dbb398739a8d81751cd19d44a2ce45c97451eb0051c0816a· Block #73 861 174
- Ban$12 241TX 0x5b88d567cdb9e877ff58aaac73de41e6ddb3badb32d3d34dd18fb63a39650d7a· Block #73 861 192
What is cryptoalert.report
We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.